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ESPINOSA CIGAR'S L.L.C. - Florida Company Profile

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Company Details

Entity Name: ESPINOSA CIGAR'S L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINOSA CIGAR'S L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2012 (13 years ago)
Document Number: L12000042484
FEI/EIN Number 45-4900947

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10781 N.W. 89th Avenue, Hialeah Gardens, FL, 33018, US
Mail Address: 10781 N.W. 89th Avenue, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA ORESTES Manager 13170 S W 29th STREET, MIRAMAR, FL, 33027
ESPINOSA ERIK DSr. Managing Member 11115 W OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018
ALFONSO HECTOR Manager 14224 SW 156 AVE, MIAMI, FL, 33196
Espinosa Erik D Agent 11115 W Okeechobee Road, Hialeah Gardens, FL, 33018

Form 5500 Series

Employer Identification Number (EIN):
454900947
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 10781 N.W. 89th Avenue, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-02-22 10781 N.W. 89th Avenue, Hialeah Gardens, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 11115 W Okeechobee Road, 166, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-01-25 Espinosa, Erik Dylan -
LC AMENDMENT 2012-04-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-11

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88900.00
Total Face Value Of Loan:
88900.00

Trademarks

Serial Number:
98860813
Mark:
MI TIERRA
Status:
NON-FINAL ACTION - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2024-11-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MI TIERRA

Goods And Services

For:
Cigars
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
97709283
Mark:
ESPINOSA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-12-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ESPINOSA

Goods And Services

For:
Cigars
First Use:
2012-04-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
97351801
Mark:
LA BOMBA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-04-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA BOMBA

Goods And Services

For:
CIGARS
First Use:
2007-08-31
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
90680924
Mark:
LARANJA RESERVA AZULEJO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LARANJA RESERVA AZULEJO

Goods And Services

For:
Cigars
First Use:
2021-09-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
90482177
Mark:
MI TIERRA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-01-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MI TIERRA

Goods And Services

For:
Cigars
International Classes:
034 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$97,217
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,261.08
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $97,214
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$88,900
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$89,658.12
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $88,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State